PEOPLETRACK LTD.

Key Data

Status

Dissolved

Company No.

02817465

Incorporation date

12/05/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);General secondary education (80.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

11/02/2013

Final Gazette dissolved following liquidation

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11/11/2012

Return of final meeting in a creditors' voluntary winding up

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02/04/2012

Registered office address changed from 56 Fordwells Drive Bracknell Berks RG12 9YL on 2012-04-03

View PDF (2 pages)

02/04/2012

Statement of affairs with form 4.19

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02/04/2012

Insolvency resolution

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02/04/2012

Resolutions

View PDF (1 pages)

02/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

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05/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Walter Blackburn on 2010-05-01

View PDF (2 pages)

25/05/2010

Registered office address changed from Communications House 12 Craufurd Rise Maidenhead Bucks SL6 7LS on 2010-05-26

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

24/07/2009

Nc inc already adjusted 07/07/09

View PDF (2 pages)

24/07/2009

Resolutions

View PDF (1 pages)

20/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

25/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

04/11/2007

Registered office changed on 05/11/07 from: 9 milbanke court milbanke way bracknell berkshire RG12 1RP

View PDF (1 pages)

27/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

09/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

25/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

20/08/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

18/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

21/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

06/06/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

01/06/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

02/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

01/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

01/06/2003

Secretary resigned;director's particulars changed

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01/06/2003

Location of register of members address changed

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26/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

08/05/2002

Director's particulars changed

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15/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

10/01/2002

Director resigned

View PDF (2 pages)

11/10/2001

Registered office changed on 12/10/01 from: 4 high street twyford reading berkshire RG10 9AE

View PDF (1 pages)

15/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

15/05/2001

Director's particulars changed

View PDF (0 pages)

03/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

22/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

22/06/2000

Director's particulars changed

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30/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

22/11/1999

Certificate of change of name

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04/06/1999

Ad 07/05/99--------- £ si 10000@1

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12/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

12/05/1999

Director's particulars changed

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25/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Ad 31/07/98--------- £ si 32498@1=32498 £ ic 15502/48000

View PDF (2 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

£ nc 18000/60000 30/06/98

View PDF (1 pages)

02/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

30/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

15/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

15/05/1997

Director's particulars changed

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14/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

23/10/1996

Ad 31/07/96--------- £ si 1500@1=1500 £ ic 14002/15502

View PDF (2 pages)

12/10/1996

Registered office changed on 13/10/96 from: 46 west street marlow bucks SL7 2NB

View PDF (1 pages)

30/05/1996

Return made up to 13/05/96; full list of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

23/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Ad 29/02/96--------- £ si 8000@1=8000 £ ic 6002/14002

View PDF (2 pages)

25/03/1996

Statement of rights attached to allotted shares

View PDF (1 pages)

25/03/1996

£ nc 10000/18000 16/02/96

View PDF (1 pages)

09/05/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

27/03/1995

Registered office changed on 28/03/95 from: 20 rays avenue windsor berks

View PDF (1 pages)

27/03/1995

Location of register of members

View PDF (1 pages)

09/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/06/1994

Return made up to 01/05/94; full list of members

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04/06/1994

Location of register of members address changed

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19/05/1994

Ad 04/05/94--------- £ si 6000@1=6000 £ ic 2/6002

View PDF (2 pages)

19/05/1994

Resolutions

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19/05/1994

£ nc 1000/10000 04/05/94

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07/11/1993

Accounting reference date notified as 31/07

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07/10/1993

Particulars of mortgage/charge

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26/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1993

Registered office changed on 27/05/93 from: c/o walter blackburn 20 rays avenue windsor berks

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12/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Mark	Director	30/06/2002 - 20/08/2006	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/05/1993 - 12/05/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/05/1993 - 12/05/1993	36021
Heeley, David	Secretary	20/08/2006 - Present	-
Goillon, David	Secretary	12/05/1993 - 29/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PEOPLETRACK LTD.

PEOPLETRACK LTD. is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEOPLETRACK LTD.?

PEOPLETRACK LTD. is currently Dissolved. It was registered on 12/05/1993 and dissolved on 11/02/2013.

Where is PEOPLETRACK LTD. located?

PEOPLETRACK LTD. is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does PEOPLETRACK LTD. do?

PEOPLETRACK LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEOPLETRACK LTD.?

The latest filing was on 11/02/2013: Final Gazette dissolved following liquidation.